1995-96                  UNIVERSITY OF MINNESOTA                         No. 7
                        UNIVERSITY SENATE MINUTES

                              MAY 30, 1996

      The seventh meeting of the University Senate for 1995-96 was convened in 
25 Law Building, Minneapolis campus, on Thursday, May 30, 1996, at 2:00 p.m.  
Coordinate campuses were linked by telephone.  Checking or signing the roll as 
present were 138 voting faculty/academic professional members, 18 voting 
student members, 2 ex officio members, and 3 nonmembers.  President Nils 
Hasselmo presided.


                   I. EDUCATIONAL POLICY COMMITTEE
         Policy on Classes, Schedules, and Final Examinations
                           Semester Version
                              Information

 
        POLICY ON CLASSES, SCHEDULES, AND FINAL EXAMINATIONS
                           SEMESTER VERSION

       In order for students to advance their educational programs, plan their 
class schedules in a rational manner, and be certain of the final examination 
schedule, the Senate adopts the following policy governing classes, schedules, 
and final examinations. 

TWIN CITIES CAMPUS ASSEMBLY
 
1.    Standard Class Schedule and Period
 
      A) Day School and Extension 

      Twin Cities campuses (Minneapolis and St. Paul) shall follow the same 
      class schedule.  The first class of the day shall start at 8:00 am.  
      The standard class period will be 55 minutes with a 15-minute change 
      period between.  Classes meeting for more than 55 minutes must still 
      begin at the regular starting times for all classes (i.e., 8:00, 9:10, 
      10:20, etc.) 
 
      Classes designed exclusively for graduate or professional students are 
      exempt from these requirements if held during "off peak" hours and if 
      the campus scheduling office is consulted regarding the availability of 
      classrooms.
 
      For the purposes of this policy, regular day school is considered to 
      run from 8:00 a.m. to 3:55 p.m. Classes offered through University 
      College that begin after 3:55 p.m., on weekends, or off-campus will 
      follow the schedule as set by University College.

      B)  Summer School 
 
      Summer sessions are generally considered to be a more concentrated form 
      of the regular day session, but alternative arrangements, specialty 
      classes, etc., may also be offered.  Classes may meet during the 
      intersession, first or second term, or may extend across two or all 
      three terms.
 
      Intersession and summer classes must meet the Senate standards 
      governing academic work per credit and contact hours per credit.  Class 
      duration is at the discretion of the department offering the class, but 
      the minimum class period shall be 65 minutes, with a 15-minute change 
      period.  The first class hour shall begin at 8:00 a.m.  
 
      Discussion:  This action repeals the Senate policy adopted November 8, 
1951, calling for classes on the Minneapolis campus to begin at 8:30 and on 
the St. Paul campus at 8:00, and repeals the Assembly policy of April 14, 
1988, setting the 50-minute class hour.  With respect to the first policy, the 
practice has been reversed (St. Paul classes start at 8:30), and as a result 
has reduced by one the number of class hours available for St. Paul. 
Recognizing this inequity, the majority of St. Paul colleges requested a 
change to put the two campuses on the same schedule.  Inasmuch as it has 
become apparent that the 30-minute change period between campuses was 
insufficient to permit students to take back-to-back classes, one in 
Minneapolis and one in St. Paul, SCEP recommends operation under a uniform 
schedule rather than increasing the between-class period and (thereby) 
lengthening the day.
 
UNIVERSITY SENATE
  
2.    Overlapping Classes.  (Proposed New Policy) 
 
      No student shall be permitted to register for classes that overlap.  
      Classes that have any common meeting time or that have fewer than 15 
      minutes between them are considered to be overlapping.  Only under 
      extenuating circumstances shall petitions for overrides for such 
      conflicts be permitted, and shall require the signatures of all faculty 
      members involved.  The decision to approve or disapprove such a petition 
      for override is entirely discretionary with each faculty member 
      involved. 
 
      Discussion:  This is proposed as new policy.  As a result of the 
discussions surrounding class scheduling, an associated problem became 
apparent to SCEP:  with the self-registration system now in place, students 
are notified that class times overlap but are not prevented from registering 
for such classes.  As a matter of sound educational policy, students should 
not be permitted to do so. 
  
      The Registrar's office informed SCEP that this restriction will be a 
relatively simple addition to the registration system. 
 
UNIVERSITY SENATE

3.    Final Examinations  (revision of existing policy) 
 
      A)  All classes that normally permit undergraduates to enroll shall 
      follow a standard examination schedule. The final examination period for 
      day school and extension at the close of each session is to be extended 
      over a five or six-day period, beginning on the second day after classes 
      end, with the day after classes designated as a study day.  In the event 
      classes end on a Friday, final examinations shall not start until the 
      following Monday.

      Instructors are not permitted to hold their final examinations ahead of 
      the regularly scheduled time except under such unusual circumstances as 
      may be approved by the Senate Committee on Educational Policy.  
 
      There shall be no other exceptions from the University final examination 
      schedule unless (1) proposed by the instructor, (2) with the unanimous 
      consent, via written secret ballot, of the students, and (3) with the 
      concurrence of the department chair.  The appropriate campus scheduling 
      office shall be notified of any change.  This prohibition precludes 
      moving a final examination from a scheduled time to study day or to the 
      last or earlier meetings of the class (with the exception of [1] 
      laboratory practicums, which may be given during the final week of 
      classes during the normal lab period, and [2] take-home or other out-of-
      class finals, which may be distributed prior to the final exam week but 
      which may not be due before the scheduled final exam for that course). 
 
      All requests for adjustment of final examination hours must be made on 
      the form provided by the scheduling office and submitted at least a 
      month before the beginning of the examination period.  
 
      B) Final examinations for summer session shall be scheduled during the 
      regular meeting time of the course on the last day. 
 
      C) Until such time as the University can schedule classes and finals so 
      that no conflicts in the final examination schedule occur, students 
      should be encouraged to avoid registering for classes with overlapping 
      final exam times. 
 
      Discussion:  As soon as the Registrar is able to incorporate appropriate 
software, students will be notified of overlapping finals at registration and 
faculty will be notified via class lists. 
 
      D)  Students with final examination conflicts, or with three (or more) 
      final examinations in one calendar day, or who have agreed to reschedule 
      a final (in accord with the provisions of section A, above) will be 
      expected to make the appropriate rescheduling arrangements with the 
      instructors by the end of the second week of the term so that conflicts 
      will be eliminated.  Instructors must agree to give an alternative final 
      examination to any student having examination conflicts or three (or 
      more) examinations in one calendar day. 
 
UNIVERSITY SENATE
 
4.    Classes and Events during the Study Day/Finals Week Period  (New policy)

      A)  No classes will be permitted after the last day of instruction for 
      any course that normally includes undergraduate students.
 
      B)  No University-sponsored extra-curricular events which require the 
      participation of students may be scheduled from the beginning of Study 
      Day to the end of Finals Week. Exceptions to this policy may ONLY be 
      granted by the Senate Committee on Educational Policy through whatever 
      procedure it determines most feasible.  The Senate also advises all 
      faculty members thatany exemption granted pursuant to this policy shall 
      be honored and that students who are unable to complete course 
      requirements during Finals Week as a result of that exemption shall be 
      provided an alternative and timely opportunity to do so. (current Senate 
      policy, adopted 4/16/92) 
 
      C)  Athletic Events during Study Day and Finals Week:  In those 
      instances where post-season competitive events occur during Study Day or 
      Finals Week (either of Day School or of Extension Classes), the Senate 
      Committee on Educational Policy will consider them approved (that is, 
      without requiring explicit action on the part of the Committee) subject 
      to the following conditions: 

      1)  The event is in logical progression in the sport, leading from in-
      season competition to conference or regional championships and then to 
      national championship competition; and 

      2)  The coach or other staff member in the athletic program can 
      demonstrate to whomever is responsible for counseling in the 
      intercollegiate athletics program that satisfactory alternative academic 
      arrangements have been made; and

      3)  The event is conducted under the aegis of the NCAA or the 
      appropriate national sport governing body if it is not the NCAA. 
 
      The chair of the Senate Committee on Educational Policy will receive, on 
      an annual basis, a report from the Director of Academic Counseling (on 
      the Twin Cities campus) or the appropriate individual (on the Crookston, 
      Duluth, and Morris campuses) on the arrangements that are made pursuant 
      to paragraph 2, above. 
 
      The Athletic Directors will annually report to the Senate Committee on 
      Educational Policy, early in the Fall SESSION, on the number of student-
      athletes who missed any Study Day or any part of Final Examinations 
      during the preceding year and on the academic performance of those 
      student-athletes.  These may be written reports. 
 
      Post-season or other athletic events THAT are invitational in nature, 
      rather than a natural progression to a championship, and which would 
      take place during Study Day or Finals Week, require the specific 
      approval of the Senate Committee on Educational Policy before 
      participation may occur. 
 
      Subject only to the exception noted in this policy, no travel or 
      competition is permitted from the period beginning with, and including, 
      Study Day and ending with the last day of Final Examinations.  Home 
      events may be scheduled in the evening of the last day of Final 
      Examinations if the examination schedule is concluded by 6:00 p.m. 
      (current Assembly policy, adopted 2/20/92)
 
      Discussion:  Most of the provisions of Section 3 replace by modification 
previous policies governing final examinations (adopted February 19, 1931 and 
February 20, 1992).  An issue related to the user-friendliness of the 
University and to graduation rates is the matter of final examinations.  
Conflicts in scheduled final examinations need to be minimized and these 
changes should help achieve that end.  Also brought to SCEP's attention was 
the related issue of faculty holding a regular lecture during examination week 
(which in some cases interfered with students' other exams) or holding a 
lecture during the first hour of the examination period and then conducting 
the final examination during the remaining hour(s).  Both practices seemed to 
SCEP to be unfair to the students and are now prohibited.  SCEP also 
incorporated into this policy two other policies already on the books relating 
to events during study day and finals week and competition in athletic events 
during study day and finals week (sections 4 [B] and [C]; these provisions are 
not new. 
 
      All three of these policy revisions are recommended in recognition of 
the University's attempts to become more user-friendly and in recognition of 
the need by students to have scheduling standardized.

DISCUSSION:

      The proposed Policy on Classes, Schedules, and Final Examinations 
(Semester Version) was distributed to senators for information.  Discussion 
and action on the proposal is scheduled for Fall Quarter 1996.



                       II.  EDUCATIONAL POLICY COMMITTEE
            Policy on Horace T. Morse-Minnesota Alumni Association 
         Award for Outstanding Contributions to Undergraduate Education
                                     Action

MOTION:

      That the Senate adopt the following policy:

            POLICY ON HORACE T. MORSE-MINNESOTA ALUMNI ASSOCIATION 
         AWARD FOR OUTSTANDING CONTRIBUTIONS TO UNDERGRADUATE EDUCATION


PREAMBLE

      The Horace T. Morse-Minnesota Alumni Association Awards for Outstanding 
Contributions to Undergraduate Education are granted annually to faculty 
members nominated by the colleges.  The honor is awarded to exceptional 
candidates and reflects the University's emphasis on the importance of high 
quality undergraduate education.  It also contributes to the improvement of 
undergraduate education at the University by publicizing the work of the 
award-winners to serve as a resource for the whole faculty.

POLICY

1.    The Committee on Educational Policy shall appoint annually a nominating 
      committee that shall (1) review nominees for the Morse-Alumni award and 
      (2) recommend to the Committee on Educational Policy those individuals 
      whom should receive the award.  The number of recipients will be 
      dependent on the funding available.

2.    Each recipient of the Morse-Alumni award shall receive a continuous 
      augmentation in their salary, the amount to be recommended by the 
      Committee on Educational Policy and approved by the President.

3.    The department of each recipient of the Morse-Alumni award shall be 
      provided funding for three years for the use of the award recipient for 
      the development of teaching materials and training in order to promote 
      excellence in teaching among all of the faculty.

4.    A standing group chosen from the Morse-Alumni winners shall serve as a 
      resource and advisory group to the University about excellence in 
      undergraduate education.  The Committee on Educational Policy and the 
      President will be responsible for the appointment and charge to this 
      advisory group.

5.    The Committee on Educational Policy shall have the authority to 
      establish operational details associated with the granting of the Morse-
      Alumni awards and shall report annually on those details to the Senate 
      for information.

OPERATIONAL GUIDELINES

1.    The salary of each Morse Alumni award winner shall be increased by a 
      continuous augmentation of $1,500.

2.    The annual award ceremony shall be a large public event to which the 
      students and colleagues of the winners will be invited.  This event 
      would be in addition to a smaller event with the President and the 
      Alumni.

3.    The award shall include, for each winner, an appropriate, well-
      publicized lecture, seminar, or exhibition in the individual's 
      specialty.

4.    At least every ten years, beginning with the 1995 30th anniversary year, 
      a special recognition event will be held for all of the winners over all 
      of the years of the award and a special memento, such as a lapel pin, 
      will be designed and given to the award winners.

5.    The standing advisory group of Morse-Alumni winners shall consist of 20 
      individuals appointed for staggered three-year terms.  The group and its 
      chair shall be appointed by the President, on recommendation of the 
      Committee on Educational Policy, and shall meet at the call of the 
      President, any of the senior officers of the University, the Committee 
      on Educational Policy, or on its own initiative.  The chair shall make 
      an annual oral report to the University Senate about the group's 
      activities.

6.    All faculty who have been awarded Morse-Amoco or Morse-Alumni teaching 
      awards shall be designated throughout their careers at the University of 
      Minnesota as "Morse-Alumni Distinguished Teaching Professor of [field]."  
      This title can be used in correspondence, on business cards, and 
      wherever else appropriate.

7.    Any faculty member who has received the Morse-Alumni award shall be 
      designated by an asterisk and accompanying footnote in the appropriate 
      college catalogues and bulletins for the duration of the recipient's 
      academic career at the University of Minnesota.

COMMENT

      This policy is intended to consolidate the various statements that have 
been adopted by the Senate over the years and to codify the practices that 
have been adopted to facilitate the granting of the awards.  If adopted, this 
policy would replace all previous Senate statements regarding the award.

      SCEP considered this policy over several meetings during the last year, 
and unanimously recommends it to the Senate for adoption.

                                                      LAURA COFFIN KOCH, Chair
                                                  Educational Policy Committee

DISCUSSION:

      Professor Laura Koch introduced the proposed policy which, for the most 
part, consolidates existing policy. The new sections, she explained, include 
item 4 under the "policy" section which establishes a group of Morse-Alumni 
winners to serve as a resource advisory group to the University about 
excellence in undergraduate education, and item 6 under the "operating 
guidelines," which designates to all faculty who have been awarded the Morse-
Amoco or Morse-Alumni teaching awards the title "Morse-Alumni Distinguished 
Teaching Professor of [field]" throughout their careers.

      With no further comment the motion was approved by a majority of members 
present and voting.

                                                                      APPROVED



                     III. SENATE CONSULTATIVE COMMITTEE
                         University Reorganization
                                   Action

MOTION:

      To approve the following Resolution:

                                 RESOLUTION
 

      WHEREAS recent announcements concerning structural reorganizations 
within the University preceded broad discussions with students, faculty and 
staff in colleges and provostries, and

      WHEREAS the members of the University Senate believe procedures must be 
followed to ensure such consultation,
 
      THEREFORE BE IT RESOLVED THAT the Senate requests that the University 
administration develop and follow a policy whereby both preliminary and final 
proposals for collegiate, campus, or provostal restructuring shall be brought 
to the appropriate Senate bodies and committes, including, but not limited to, 
Educational Policy, Finance and Planning, and the Student Senate for 
discussion by students, faculty and staff prior to announcement or formal 
presentations to the Board of Regents, and
 
      BE IT FURTHER RESOLVED THAT all proposals be brought forth in a way that 
allows the committees adequate time for thoughtful discussion, and 
 
      BE IT FURTHER RESOLVED THAT such proposals shall be brought to the full 
University Senate for endorsement.


COMMENT

      The Senate Committee on Educational Policy believes that the schedule 
for reorganizations of colleges is moving too quickly for thoughtful 
consultation and discussion.  Furthermore, consultation and discussion cannot 
take place without proposals.  At this time, the Senate on Educational Policy 
does not have enough information to determine what effect, if any, the mergers 
and reorganization might have on educational processes.  The Senate Committee 
on Educational Policy therefore requests that final decisions be delayed until 
proper consultation can occur.   

CARL ADAMS, Chair
Senate Consultative Committee

DISCUSSION:

	Professor Carl Adams presented the Resolution concerning University 
reorganization.  Hearing no discussion, the chair called for the vote and the 
Resolution was unanimously approved.

                                                                      APPROVED



                          IV. PRESIDENT'S REPORT

      President Hasselmo began his remarks with a comment on the Resolution 
just approved by the Senate under Item III above.   Clearly, he said, there is 
a problem with how to put the necessary change agenda on the table in a way 
that touches all of the necessary bases simultaneously.  The major changes 
must come through the proper consultative structures.  However, the problem is 
how to initiate those changes.  Traditionally, this has been accomplished 
through task forces.  Over the last year an integrated framework has been 
discussed as a possible solution.  The framework looks at financial 
accountability as well as decision making at the University in its totality. A 
plan to be initiated on July 1 will define more clearly where authority and 
accountability rest from the department level to the Board of Regents.  
Hopefully, with this framework determining what kinds of decisions require 
what kind of consultation can be accomplished.  The implementation of this 
project is currently in its final stages at the provostal levels.

      Graduate Assistant fringe benefit rates continue to be a troublesome 
item, said the President, and is again under review.  Vice Presidents Infante 
and Brenner are looking at both Federal rule changes and the historical 
patterns of tuition remission in the hope of finding better solutions to the 
problem than have been found thus far. Their report is expected soon.  The 
President reiterated that changes in Federal rules and regulations is the 
primary reason why the fringe benefit rates have skyrocketed in recent years.

      Next, the President announced that he will be recommending to the Board 
of Regents the appointment of Professor Marvin Marshak as the Acting Senior 
Vice President for Academic Affairs.  

      President Hasselmo also discussed the external demands and pressures 
that are being placed on the University and on higher education in general.  
Some of the demands and pressures are appropriate and some, he felt, are not 
for a major research university.  The University is responding to necessary 
change, the President said, and this can be demonstrated in many ways.  For 
example, significant changes have been made in undergraduate 
education, which is important because a university cannot be a leading 
research university without a strong undergraduate program.  Other indicators 
include achievement in sponsored research which reached an all-time high under 
adverse conditions and an all-time high in private support which shows the 
University connects well with its donor community and that they have 
confidence in the University.  However, in spite of these indicators, there is 
a perception that the University must make a cultural change.  It will be 
essential, said the President, that ranks can be closed in order for 
constructive change to take place in ways that preserve the University's 
values.

      In closing, President Hasselmo commended the faculty and student 
leadership and all those who participated in University governance during 
1995-96 for their contributions during a very difficult year.



                       V. QUESTIONS TO THE PRESIDENT

QUESTION:    Would you please comment on what the role of a land grant 
             university is since there has been outside pressure to do so?

RESPONSE:    Many outlets have been tried and there are many competing issues 
             and interests that are very hard to penetrate.  The 
             administration is renewing its efforts and restructuring its 
             communication plan to focus on the biennial request for 1997-99.  
             Also, connection with important groups who have a stake in the 
             University is being made to make sure they are well-informed of 
             the University's agenda and its achievements.  The University as 
             a whole must be engaged in this process.  It has been found 
             during interaction with different constituencies that many people 
             are familiar with and satisfied with some segment of the 
             University, but the totality of the University, its agenda, and 
             the changes that have been brought about at the institutional 
             level have not penetrated into public awareness.  Additional 
             communication is necessary and is being done with direct 
             communication with the Governor, legislators and the media 
             throughout the state.

QUESTION:    Would you comment on the accuracy of the Star Tribune article 
             concerning the amount of money that has been spent on 
             consultants?  Also, what is the justification for such an 
             extraordinary figure which, if accurate, is more than the largest 
             budget at the University?

RESPONSE:    The category of consultant expenses under the U of M's accounting 
             system includes many items, such as the consultants hired to 
             advise on the installation of new management systems and on the 
             reorganization of the Academic Health Center.  There is no 
             question that a lot of money has been spent on consultants, but 
             hiring consultants is a cost effective way to bring about certain 
             changes with the best expertise available and where internal 
             structures cannot handle those changes.  

QUESTION:    Is there a single University-wide policy on salary increases for 
             next year which was discussed in the most recent publication of 
             BRIEF?  Some provostries have made decisions that are different 
             from those which were expressed.

RESPONSE:    The guideline for salary increases for faculty and academic staff 
             is a pool of 3 percent with the usual provision that it is based 
             on merit and differential performance.  The provosts and 
             chancellors have been given this guideline and have been informed 
             that if there are to be exceptions they must be submitted and 
             approved.  A few such requests have been received and were 
             approved.  This is another effort to decentralize decision making 
             because there are very different salary pressures in different 
             areas.



                   VI. SENATE CONSULTATIVE COMMITTEE REPORT

      In his final report to the Senate for the academic year, Professor Carl 
Adams took the opportunity to thank a number of people for their outstanding 
contributions to University governance during the year, including President 
Hasselmo, Mr. Joel Bergstrom, his colleagues on the Consultative Committee, 
and the chairs the Senate and Assembly committees.



                               VII. OLD BUSINESS

                                     NONE



                              VIII. NEW BUSINESS

      A motion to suspend the rules to consider an item of new business was 
approved, after which Senator Hy Berman presented the following motion 
concerning the Presidential Search Advisory Committee.  Professor Berman noted 
several editorial changes to his original document and accepted as a friendly 
amendment a modification to include students in the statement.  


MOTION:

      To approve the following Statement:

                        UNIVERSITY STATEMENT ON THE
                   PRESIDENTIAL SEARCH ADVISORY COMMITTEE

INTRODUCTION

Nils Hasselmo will retire as President of the University of Minnesota on June 
30, 1997.  The Board of Regents has proposed an eleven-member Presidential 
Search Advisory Committee composed of a student, three faculty, one dean, and 
one representative of each of the following:  Governor Arne Carlson; the state 
legislature; the business community; organized labor; the Alumni Association; 
the Minnesota Foundation.  The three faculty members are to be selected from a 
list of nine, chosen by the Faculty Consultative Committee, and submitted to a 
subcommittee of the Board of Regents consisting of Regents Wendell Anderson, 
Jean Keffeler, and Stan Sahlstrom.

SENSE OF THE SENATE

The University Senate notes that the composition of the committee represents a 
significant departure from past Presidential Search Advisory Committees in 
which representatives of the faculty and students constituted a significantly 
larger proportion of the committee and in which a faculty member was 
designated as the Advisory Committee Chair.

The University Senate is concerned that this departure from past practice may 
have the following adverse consequences to the University:

--The proposed composition of the Presidential Search Advisory Committee will 
convey to potential candidates that the Board of Regents does not view 
academic values and leadership to be preeminent considerations in the choice 
of the next President and, as a consequence, many candidates possessing these 
qualities may decline to be considered.

--The slate of presidential candidates chosen to be presented to the Board of 
Regents thus may not include an individual of the quality essential to lead 
the University into the 21st century and to maintain its rightful place as a 
major national research university.

--In the absence of more than the proposed symbolic faculty and student 
participation in the Presidential Search, the Board of Regents reduces 
assurance of faculty and student support for their presidential choice.

Therefore, the University Senate respectfully requests the Board of Regents to 
reconsider the proposed composition of the University of Minnesota 
Presidential Search Advisory Committee to reflect the preeminent role that 
academic values traditionally play in the selection of presidents of major 
national research universities and the substantial role that University of 
Minnesota faculty and students have played in the choice of past University 
presidents.

DISCUSSION:

      Senator Krislov said the motion was introduced because of the serious 
concerns that have been expressed by faculty and students concerning the 
proposed composition of the Presidential Search Advisory Committee and the 
adverse consequences it may have on the University.  The last presidential 
search committee, it was noted, consisted of 13 faculty, one academic staff 
member, one civil service representative, and five students.

      Professor Adams, chair of the Senate Consultative Committee (SCC), added 
that the SCC met with representatives of the Board of Regents prior to their 
making a decision concerning the composition of the committee and expressed 
sentiments virtually identical to those stated in the statement.  

      The motion was then unanimously approved.

                                                                      APPROVED



        IX. TRIBUTE TO DECEASED MEMBERS OF THE UNIVERSITY COMMUNITY

                                  FACULTY

                             Clarence S. Carter
                                 1938-1996

      Clarence S. Carter, 58, University of Minnesota Associate Professor, 
Head of Rare Books, Special Collections and Services and part-time grievance 
manager and consultant to the University Grievance Officer, died May 30, 1996, 
at his home in South Minneapolis.
      Born in Keokuk, Iowa, January 9, 1938, he moved to Minneapolis in 1956 
and joined the University Wilson Library.
      During his 40 years of service to the University, the quality of his 
leadership and effectiveness as a leader was affirmed in the large number of 
community service organizations he chaired and the large number of 
organizations on which he was invited or appointed to serve such as:  
University of Minnesota Commission on Women, Faculty Senate, Black Faculty 
Caucus, Human Resource Development Committee of the Capital Long Range 
Improvement Committee, Human Development Task Force for the Minneapolis City 
Council, Hennepin County Minority Employment and Contracting Advisory 
Committee, Housing Committee for the Minnesota School and Resource Center for 
the Arts, Minnesota Gambling Control Board, and many others too numerous to 
list.
      From 1969-72 he also operated the Challenge Bookstore and founded 
Challenge Productions, Inc. to bring African American ideas and perspectives 
into the academic world and into public life.  His editing and publishing 
skills have been an asset to distinguished citizens from Dr. Geneva Southall 
to Mahmoud El-Kati to Harry Davis, 
Sr.
      His appointment in 1993 as the first University Grievance officer was a 
confirmation of the confidence and respect the University community had 
acquired for his wide-ranging abilities and administrative skills.
      He was preceded in death by daughter, Carla Lynn; father, Rev. Clarence 
W., mother Hattie P. Gibson Carter; sister, Beatrice Bratton; brothers 
Lawrence and Matthew.
      He is survived by his wife of 38 years, Shirley Williams Carter; 
daughters, Cheryl Wilson, Pamela and Clara Ann; sons, Christopher and Timothy; 
sisters, Clarissa Moore and Francis Pryor; brothers, Wendell, Carl, Donald, 
Allen and Leonard; 7 grandchildren; and a host of nieces, nephews, cousins, 
extended family and friends.


                                Basil Furgala
                                 1931-1996

      Basil Furgala, who served as a USDA National Research Program leader and 
as National Extension Apiculture Program leader in Washington, died May 11, 
1996.  Basil's research focused on Minnesota's beekeeping industry, though his 
findings benefitted beekeepers around the world.  Basil received his 
bachelor's and master's degrees from the University of Manitoba.  He earned 
his Ph.D. in entomology from the University of Minnesota in 1959.  He was a 
research scientist with the Canada  Department of Agriculture from 1959-67 
when he returned to the University of Minnesota to accept a position as 
associate professor of agriculture. During his career, Basil received the J.I. 
Hambleton Award, a USDA Certificate of Appreciation, the Apiculture Research 
Award, and the Outstanding Service of Beekeeping Award, among others.  He will 
long be remembered as a scientist with great enthusiasm, insurmountable 
optimism, an appreciation for experimental design, and a true devotion to the 
industry he served.



                              X. ADJOURNMENT

      The meeting was adjourned at 3:00 p.m.

                                                               Martha Kvanbeck
                                                                    Abstractor